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SDGC GROUP LTD

Company number 12168608

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Ravneet Ubhi as a director on 31 January 2023	View PDF Termination of appointment of Ravneet Ubhi as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2022	AP01	Appointment of Mr Ravneet Ubhi as a director on 28 March 2022	View PDF Appointment of Mr Ravneet Ubhi as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Ricardo Crespo Torres as a director on 28 March 2022	View PDF Termination of appointment of Ricardo Crespo Torres as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Ricardo Crespo Torres as a director on 10 February 2022	View PDF Appointment of Mr Ricardo Crespo Torres as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Ricardo Crespo Torres as a director on 10 February 2022	View PDF Termination of appointment of Ricardo Crespo Torres as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CH01	Director's details changed for Mr Ricardo Crespo Torres on 8 February 2022	View PDF Director's details changed for Mr Ricardo Crespo Torres on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CH01	Director's details changed for Mr Ricardo Crespo Torres on 8 February 2022	View PDF Director's details changed for Mr Ricardo Crespo Torres on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Thomas Mcgrath as a director on 3 February 2022	View PDF Appointment of Mr Thomas Mcgrath as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Fu Hung Hui as a director on 3 February 2022	View PDF Appointment of Mr Fu Hung Hui as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Ricardo Crespo Torres as a director on 3 February 2022	View PDF Appointment of Mr Ricardo Crespo Torres as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Shuifa Su as a director on 3 February 2022	View PDF Appointment of Mr Shuifa Su as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2020	CH01	Director's details changed for Mr Emmanoyha Xeniadis on 19 November 2020	View PDF Director's details changed for Mr Emmanoyha Xeniadis on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18 - link opens in a new window - 3 pages (3 pages)
25 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 10,000 - link opens in a new window - 12 pages (12 pages)

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SDGC GROUP LTD

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